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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Charles Chipperfield

    Related profiles found in government register
  • Mr Simon Charles Chipperfield
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Alexander Holmes
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Simon Alexander
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Simon Alexander
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Simon Alexander
    British manager born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Chipperfield, Simon Charles
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Chipperfield, Simon Charles
    British born in June 1964

    Registered addresses and corresponding companies
  • Chipperfield, Simon Charles
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chipperfield, Simon Charles
    British

    Registered addresses and corresponding companies
  • Chipperfield, Simon Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    AGIRX (ACTIVE GENE INTERVENTIONS) LIMITED
    - now 04722549
    Contact us for insolvency relation
    ACTIVE GENE INTERVENTIONS LIMITED - 2003-05-15
    Contact us for insolvency relation
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-10-04 ~ 2008-09-16
    IIF 11 - Director → ME
  • 2
    ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED
    - now 03152195
    Contact us for insolvency relation
    ELISION GROUP LIMITED
    - 2007-07-02 03152195
    Contact us for insolvency relation
    MANAGERS & PROCESSORS OF CLAIMS LIMITED - 2002-10-16
    Contact us for insolvency relation
    7 More London Riverside, London
    Dissolved Corporate (22 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ARKAGA LIMITED
    - now 05290613
    Contact us for insolvency relation
    KELLYKAY LIMITED
    - 2007-11-09 05290613
    Contact us for insolvency relation
    12 Plumtree Court, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 13 - Director → ME
  • 4
    BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED - now
    Contact us for insolvency relation
    BRITISH AEROSPACE AIRCREW PENSION SCHEME TRUSTEES LIMITED - 2000-02-23
    Contact us for insolvency relation
    BRITISH AEROSPACE (PARK CENTRE) LIMITED - 1995-01-13
    Contact us for insolvency relation
    SPACE AND COMMUNICATIONS LIMITED
    - 1994-11-01 02659070 02279305... (more)
    Contact us for insolvency relation
    SIMPLESTRONG LIMITED
    - 1991-12-19 02659070
    Contact us for insolvency relation
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1993-03-19 ~ 1994-07-15
    IIF 7 - Director → ME
    (before 1992-10-31) ~ 1994-07-15
    IIF 25 - Secretary → ME
  • 5
    BOURNEHOLME LIMITED
    06740669
    Contact us for insolvency relation
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 9 - Director → ME
    2008-11-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    Contact us for insolvency relation
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    Contact us for insolvency relation
    DE FACTO 1200 LIMITED - 2005-02-18
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-06-20
    IIF 16 - Director → ME
  • 7
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    Contact us for insolvency relation
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    Contact us for insolvency relation
    DE FACTO 1196 LIMITED - 2005-02-18
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-06-20
    IIF 17 - Director → ME
  • 8
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    Contact us for insolvency relation
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    Contact us for insolvency relation
    DE FACTO 1195 LIMITED - 2005-02-18
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-06-20
    IIF 18 - Director → ME
  • 9
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    Contact us for insolvency relation
    CAS SERVICES LIMITED - 2009-07-02
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-06-20
    IIF 21 - Director → ME
  • 10
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    Contact us for insolvency relation
    CAS SERVICES (IP) LIMITED - 2007-12-12
    Contact us for insolvency relation
    DE FACTO 1201 LIMITED - 2005-02-18
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2013-02-14 ~ 2014-06-20
    IIF 20 - Director → ME
  • 11
    ELISION HEALTH LIMITED
    - now 05505293
    Contact us for insolvency relation
    HEALTH EINFO LIMITED - 2006-04-24
    Contact us for insolvency relation
    HEALTH E INFO LIMITED - 2006-02-08
    Contact us for insolvency relation
    HEALTH INFORMATION JV LIMITED - 2006-01-25
    Contact us for insolvency relation
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 12 - Director → ME
  • 12
    EUROFINS CLINICAL GENETICS UK LIMITED - now
    Contact us for insolvency relation
    EUROFINS BIOMNIS UK LIMITED - 2023-12-01
    Contact us for insolvency relation
    BIOMNIS LABORATORIES UK LIMITED
    - 2017-07-03 07277695
    Contact us for insolvency relation
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-06-08 ~ 2012-06-15
    IIF 15 - Director → ME
  • 13
    EVOLUTIONARY RAIL LIMITED
    - now 07153323
    Contact us for insolvency relation
    FIRST WEST COAST LIMITED
    - 2020-12-06 07153323
    Contact us for insolvency relation
    FIRST ESSEX THAMESIDE LIMITED - 2011-01-27
    Contact us for insolvency relation
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-12-01 ~ 2024-10-07
    IIF 4 - Director → ME
  • 14
    GEOSURVEY SOLUTIONS LIMITED - now
    Contact us for insolvency relation
    NRSC DEFENCE LIMITED - 2003-06-06
    Contact us for insolvency relation
    CROPSCENE LIMITED - 2000-09-12
    Contact us for insolvency relation
    CROPSENSE LIMITED
    - 1995-06-01 02656150
    Contact us for insolvency relation
    SAVEGLOBAL LIMITED
    - 1994-05-06 02656150
    Contact us for insolvency relation
    Atlas House, 41 Wembley Road, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1993-03-19 ~ 1994-10-22
    IIF 8 - Director → ME
    1991-11-21 ~ 1994-10-22
    IIF 23 - Secretary → ME
  • 15
    INFOTERRA LIMITED - now
    Contact us for insolvency relation
    NATIONAL REMOTE SENSING CENTRE LIMITED
    - 2001-01-25 02359955 03706793
    Contact us for insolvency relation
    ORBITAL OBSERVATIONS LIMITED - 1990-02-16
    Contact us for insolvency relation
    MILLNEAT LIMITED - 1989-05-16
    Contact us for insolvency relation
    Compass House Priestley Road, Surrey Research Park, Guildford, England
    Dissolved Corporate (72 parents)
    Officer
    1992-10-27 ~ 1994-09-12
    IIF 24 - Secretary → ME
  • 16
    LIGHTNING CONSORTIUM LIMITED
    05396404
    Contact us for insolvency relation
    "rickstones", The Heath, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-22 ~ now
    IIF 3 - Director → ME
    2005-03-17 ~ 2009-03-05
    IIF 5 - Director → ME
    2024-12-26 ~ 2026-06-01
    IIF 6 - Director → ME
    2024-12-26 ~ 2026-06-01
    IIF 29 - Secretary → ME
    2005-03-17 ~ 2024-12-26
    IIF 27 - Secretary → ME
    Person with significant control
    2024-12-26 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
    2024-12-26 ~ 2026-06-01
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 17
    SPECIALITY POLYMERS LIMITED
    06492288
    Contact us for insolvency relation
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-02-04 ~ 2021-07-01
    IIF 26 - Secretary → ME
  • 18
    TELEMEDIC SYSTEMS LIMITED
    - now 02938964
    Contact us for insolvency relation
    HARCOMBE LIMITED - 1995-05-22
    Contact us for insolvency relation
    Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-05-21 ~ 2008-06-26
    IIF 14 - Director → ME
  • 19
    WARP TECHNOLOGIES LIMITED
    - now 05257603
    Contact us for insolvency relation
    DART ALONG LIMITED - 2005-01-07
    Contact us for insolvency relation
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2014-12-24
    IIF 19 - Director → ME
  • 20
    WILLS INVESTMENTS LIMITED - now
    Contact us for insolvency relation
    HAYBOURNE HEALTHCARE LIMITED
    - 2014-06-24 07897001
    Contact us for insolvency relation
    Opus Corporate Advisors Limited, 17 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-04 ~ 2013-01-02
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.